French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 780074688 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1013512 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD François
DoB: 1943-08-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Traverse de Roux 13007 Marseille France
1013513 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD François
DoB: 1943-08-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Traverse de Roux 13007 Marseille France
1013514 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD Claire
DoB: 1947-03-29
PoB: Innsbruck Autriche
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 Rue des Moissons 51100 Reims France
1013515 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD Alain
DoB: 1949-09-11
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue de la Source Chez le Tard 16200 Bourg-Charente France
1013516 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD Claude
DoB: 1949-09-11
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Boulevard Anatole France 69006 Lyon France
11964499 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD Francois
DoB:
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 TRAVERSE DE ROUX 13007 Marseille France
11964500 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD Guy
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
11964501 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD Claire
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
11964502 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD Alain
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
11964503 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD Claude
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
16172823 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD François
DoB: 1943-08-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Boulevard de la Corderie 13007 Marseille France
16172824 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD François
DoB: 1943-08-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 Boulevard de la Corderie 13007 Marseille France
16172825 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD Claire
DoB: 1947-03-29
PoB: Innsbruck Autriche
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 Rue des Moissons 51100 Reims France
16172826 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD Alain
DoB: 1949-09-11
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue de la Source Chez le Tard 16200 Bourg-Charente France
16172827 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD Antoine
DoB: 1977-11-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37a Hartham Road 0 London Royaume-Uni
16172828 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD Laure
DoB: 1980-04-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Villa de la Mairie 94360 Bry-sur-Marne France
16172829 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD DUPLESSY Céline
DoB: 1975-01-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
134 Rue Sully 69006 Lyon France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.